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Reckitt Benckiser (RECKITT BENCKISER (UK) LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Derby
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Reckitt Benckiser
  • Waste Management Licence No
    43547
  • Licence Holder Name
    RECKITT BENCKISER (UK) LIMITED
  • Site Address
    Reckitt Benckiser, Sinfin Lane, DERBY, Derbyshire, DE24 9GG
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    03982446
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Site Location
  • Combustion RR Gate 10, Derby DE24 9GG, UK

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Geolocation Details
  • Site Grid Reference
    SK3489332739
  • Easting
    434893
  • Northing
    332739
  • Longitude
    -1.48107
  • Latitude
    52.891059
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    Permit Information
    • Permit Number
      KP3790CV
    • Pre EA Permit Ref
      43547
    • Status
      Issued
    Local Details
    • Local Authority
      Derby
    • Parliamentary Constituency
      Derby South
    • Ward
      Sinfin
    • Primary Care Trust
      Derby City
    • Local Authority District
      Derby
    • Built Up Area
      Derby BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KEENAN, Cathryn Lucy
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 103-105, Bath Road, Slough, SL1 3UH, England
    DUARTE SALGUEIRO, Olimpio Manuel
    Appointed On: July 3, 2026
    Occupation: N/A
    Role: director
    Address: One Ludlow, Ludlow Road, Maidenhead, Berkshire, SL6 2SL, United Kingdom
    SARGENT, John Anthony
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: director
    Address: One Ludlow, Ludlow Road, Maidenhead, Berkshire, SL6 2SL, United Kingdom
    HODGES, James Edward
    Appointed On: June 8, 2020
    Occupation: N/A
    Role: secretary
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: February 8, 2025
    KENWARD, Sally
    Appointed On: February 8, 2025
    Occupation: N/A
    Role: secretary
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: December 31, 2025
    LOGAN, Christine Anne-Marie
    Appointed On: December 16, 2014
    Occupation: N/A
    Role: secretary
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: June 8, 2020
    RICHARDSON, Elizabeth Anne
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: December 16, 2014
    WILSON, Paul James
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
    Resigned On: December 28, 2001
    TRUSEC LIMITED
    Appointed On: April 28, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 35 Basinghall Street, London, EC2V 5DB
    Resigned On: June 28, 2000
    AHMED, Javed
    Appointed On: July 7, 2000
    Occupation: N/A
    Role: director
    Address: Pheasants Drive, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX
    Resigned On: October 12, 2001
    BARRATT, Robert Ian
    Appointed On: January 31, 2020
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: November 15, 2022
    BLUNT, Huma Allana
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: December 31, 2016
    BRENNAN, John Hugh
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: director
    Address: 10, Euroka Street, Northbridge, Nsw 2063, Australia
    Resigned On: April 13, 2010
    CHANDARANA, Rohit
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: June 21, 2021
    CLEAVER, Anthony Craig
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
    Resigned On: June 28, 2000
    CLEMENTS, Patrick Norris, Dr
    Appointed On: June 3, 2013
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: April 30, 2016
    COBB, Anthony Farley
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
    Resigned On: September 1, 2002
    COLLINS, Brendan James
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: July 31, 2012
    CRUZ, Jaime
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: January 31, 2020
    DAY, Colin Richard
    Appointed On: April 23, 2001
    Occupation: N/A
    Role: director
    Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
    Resigned On: February 8, 2011
    DIXON, John Charles
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: June 6, 2022
    EDWARDS, Simon Jeremy
    Appointed On: September 14, 2006
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: December 11, 2013
    GIBSON, Thomas Edward
    Appointed On: November 15, 2022
    Occupation: N/A
    Role: director
    Address: Turner House, 103-105 Bath Road, Slough, Berkshire, SL01 3UH
    Resigned On: April 30, 2026
    GREENSMITH, Richard Mark
    Appointed On: April 21, 2016
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: November 1, 2016
    GUILLERMARD, Karine
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: January 30, 2026
    HIBBERT, Philip Graham
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 1 Lingfield Park, Downend, Bristol, Avon, BS16 6RN
    Resigned On: September 1, 2002
    HOLDRUP, Richard Edmund Francis
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
    Resigned On: April 9, 2001
    JOHNSON, David Anthony
    Appointed On: April 13, 2010
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: November 1, 2010
    JONES, Jonathan Hugh
    Appointed On: June 28, 2000
    Occupation: N/A
    Role: director
    Address: 28 Colebrooke Avenue, Ealing, London, W13 8JY
    Resigned On: February 24, 2003
    KAPOOR, Rakesh
    Appointed On: October 15, 2001
    Occupation: N/A
    Role: director
    Address: 18 Charlbury Road, Oxford, OX2 6UU
    Resigned On: June 30, 2006
    KEELEY, Martin Spencer
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: April 28, 2012
    LILLEY, Stephanie Emma
    Appointed On: July 6, 2022
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: May 22, 2024
    MARTINEZ, Luis Felipe Zafra
    Appointed On: June 21, 2021
    Occupation: N/A
    Role: director
    Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
    Resigned On: February 1, 2023
    MORDAN, William Richard
    Appointed On: July 31, 2012
    Occupation: N/A
    Role: director
    Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Resigned On: October 1, 2015
    PELLEGRIN, Frederic Jean Marie Gerard
    Appointed On: September 1, 2002
    Occupation: N/A
    Role: director
    Address: 31 Victoria Road, Summertown, Oxford, OX2 7QF
    Resigned On: July 28, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VEH MFG UK LIMITED
    Company Number
    03982446
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    April 28, 2000
    ETag
    45e1c35879dd173f2dff54567dd18fa9d3bee574
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    July 20, 2026
    Effective From
    June 29, 2000
    Name
    RECKITT BENCKISER (UK) LIMITED
    Ceased On
    June 29, 2000
    Effective From
    April 28, 2000
    Name
    TRUSHELFCO (NO.2641) LIMITED
    Registered Office Address
    Address Line 1
    One Ludlow Ludlow Road
    Address Line 2
    Maidenhead
    country
    United Kingdom
    Locality
    Berkshire
    Post Code
    SL6 2SL
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SK3489332739
    • Easting
      434893
    • Northing
      332739
    • Longitude
      -1.48107
    • Latitude
      52.891059
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    General Information

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    Company Officers (AI Researched)

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